§ 01 — Directory
Institutions directory
10,057 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,632·Payment institutions 4,870
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Showing 50 of 10,057 matchesPage 82 / 202
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| HAITONG BANK, S.A. | Bank | PTPortugal | Credit inst. | 2019-04-11 | — | GDI8P8WHFH4PS5YTU851 |
| HALA TECH spółka akcyjna (d. ENIGMAX spółka akcyjna) | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| Halgan Services Oy | Payment | FIFinland | Payment inst. | 2012-08-27 | — | — |
| Halil Ibrahim Eser | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Halina Jończy Finanse | Payment | PLPoland | Payment inst. | 2012-07-12 | — | — |
| Halina Krotofil | Payment | PLPoland | Payment inst. | 2015-07-09 | — | — |
| Halina Patecka SALONIKI PRASOWE | Payment | PLPoland | Payment inst. | 2012-09-11 | — | — |
| Halina Szczerba Usługi Finansowe | Payment | PLPoland | Payment inst. | 2012-05-16 | — | — |
| Hallandstrafiken Aktiebolag | Other | SESweden | Excluded | 2020-02-17 | — | — |
| Hallesche Verkehrs-AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Haloart Beata Grotyńska-Kurek | Payment | PLPoland | Payment inst. | 2019-02-05 | — | — |
| Hälsinglands Sparbank | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493006TGRJMS50S5N58 |
| Halston Street Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| HALTDALEN SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6VI040 |
| Hamburg Commercial Bank AG | Bank | DEGermany | Credit inst. | 2000-01-01 | — | TUKDD90GPC79G1KOE162 |
| Hamburger Hochbahn AG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hamburger Sparkasse AG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900F5KTT6ZUPA8N40 |
| Hamburger Verkehrsverbund GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hamburger Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900C1N2GMTYIKO591 |
| Hämeen Osuuspankki | Bank | FIFinland | Credit inst. | 2014-01-08 | — | 743700KC1KWMCS2BWH13 |
| HAMPEL Jacek Hampel | Payment | PLPoland | Payment inst. | 2020-05-22 | — | — |
| Hanauer Straßenbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Handel - Usługi "TELETOM" Tomasz Sobieraj | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Handel i Pośrednictwo Usług Joanna Dworakowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| Handel Usługi Małgorzata Semrau | Payment | PLPoland | Payment inst. | 2012-05-08 | — | — |
| Handelsbanken Finans Aktiebolag | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300L1JMNU0P130Y31 |
| Handelsforeningen i Vordingborg Kommune FMBA | Payment | DKDenmark | E-money | 2020-07-13 | — | — |
| Handelsgesellschaft für Kraftfahrzeugbedarf GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| handi.cash Limited | Payment | MTMalta | E-money | 2015-06-02 | PL | — |
| Handygiftcard B.V. | Payment | NLNetherlands | E-money | 2019-02-19 | — | — |
| HANNA RUTOWSKA | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| Hannoversche Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900MQJIQGD8N3YV53 |
| Hans Engelke Energie | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hans Heinrich Omnibusverkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hans im Glück Bezahlsystem GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hans Wagner GmbH Mineralölvertrieb | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hansa Funktaxi eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hanseatic Bank GmbH & Co KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900U1VF734FP08987 |
| HAPIC LIMITED | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| HAPPILY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| HAPPYGO - Nhu Mai Nguyen | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| HAPPYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| HAPPYPROJECT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-02 | — | — |
| Häradssparbanken Mönsterås | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493004YT7TCCEXDWC93 |
| HARĘŻA AGATA AKME Firma Usługowa | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| HARVEST FRANCE | Payment | FRFrance | Account Information S… | 2018-12-11 | BE, DE, ES, IT +2 | — |
| Harzer Volksbank eG | Bank | DEGermany | Credit inst. | 2014-07-08 | — | 5299001OKQX8MIF6CX78 |
| Harzsparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JHQ2OFFMM02038 |
| Hasret Torun (former Yildiz) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hassler-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |